Checa Ruescas Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LA ESQUINA DEL VIENTO SL, MONTEBLANCO CONSULTING SL, GESTIMED LEVANTE SL, BUFETE C. M. MESEGUER Y ASOCIADOS SLP

Summary

Checa Ruescas Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MONTEBLANCO CONSULTING SL (Madrid) since 11 April 2018, as well as in 1 other company. MONTEBLANCO CONSULTING SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 19 April 2018, share capital of €3,000. The earliest registered mandate dates from 16 May 2011, at BUFETE C. M. MESEGUER Y ASOCIADOS SLP; the most recent began on 11 April 2018. The offices held are Administrador Solidario, Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid and Alicante. The boards of these companies also include Geijo Mora Fernando, Ruescas Blanco Maria Virginia Olga and Martinez Meseguer Cesar.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Madrid · Alicante

Companies · current (2)

Administrador Solidario since 04/03/2013

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B81866006 · Madrid

Administrador Único since 11/04/2018

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ASESORAMIENTO Y CONSULTORIA INFORMATICA. COMERCIO AL MAYOR DE ORDENADORES Y PROGRAMAS INFORMATICOS.

B88049010 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 15/06/2017 to 30/10/2017

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Servicios administrativos combinados (CNAE 8211) · Benidorm · Sociedad Limitada (SL) · capital €812,880 · 255 BORME filings

B03830510 · Alicante

Former Administrador Solidario · from 16/05/2011 to 31/10/2013

Active · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 26/05/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: EL EJERCICIO PROFESIONAL DE LA ABOGACIA.

B85960045 · Madrid

Timeline (7)

  1. 11/04/2018Appointed Administrador Único of MONTEBLANCO CONSULTING SL · Madrid
  2. 30/10/2017Ceased as Apoderado Solidario of GESTIMED LEVANTE SL · Alicante
  3. 15/06/2017Appointed Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
  4. 31/03/2017Appointed Administrador Solidario of LA ESQUINA DEL VIENTO SL · Madrid
  5. 31/10/2013Ceased as Administrador Solidario of BUFETE C. M. MESEGUER Y ASOCIADOS SLP · Madrid
  6. 04/03/2013Appointed Apoderado of LA ESQUINA DEL VIENTO SL · Madrid
  7. 16/05/2011Appointed Administrador Solidario of BUFETE C. M. MESEGUER Y ASOCIADOS SLP · Madrid

Co-directors (3)

Network map

4 nodes Person Company
checa-ruescas-danielLA ESQUINA DEL VIENTO SLLA ESQUINA DEL VIENT…MONTEBLANCO CONSULTING SLMONTEBLANCO CONSULTI…RUESCAS BLANCO MARIA VIRGINIA OLGARUESCAS BLANCO MARIA…

Identity matched by name · homonyms possible.